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Managing Director: Harald Urban · Profit Transfer: GWH Wohnungsgesellschaft mbH Hessen · Control: GWH Wohnungsgesellschaft mbH Hessen · Share­holder agreement · Name: GWH Bauprojekte GmbH Hrb6 Jan 2014 German Trade Register Announcements, Germany (27/12/2013)

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G + S Bauen und Wohnen GmbH, Frankfurt am
Main, Westerbachstraße 33, 60489 Frankfurt am Main
. The shareholders' meeting of December 18, 2013 decided to amend the partnership agreement in Section 1 (Company). New company: GWH Bauprojekte GmbH. Personal data corrected of its own motion, now: Managing Director: Urban, Harald, Kaufmann, Sulzbach, *??.??.????. With the GWH Wohnungsgesellschaft mbH Hessen based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 7920) a.s. the dominant company, a control and profit transfer agreement was concluded on December 18, 2013. The shareholders' meeting of December 18, 2013 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GWH Bauprojekte GmbH, Frankfurt a. Main, Germany.

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